- Company Overview for G3 GOOD GOVERNANCE GROUP LIMITED (05057564)
- Filing history for G3 GOOD GOVERNANCE GROUP LIMITED (05057564)
- People for G3 GOOD GOVERNANCE GROUP LIMITED (05057564)
- Charges for G3 GOOD GOVERNANCE GROUP LIMITED (05057564)
- More for G3 GOOD GOVERNANCE GROUP LIMITED (05057564)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 03 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 19 Aug 2024 | CS01 | Confirmation statement made on 5 August 2024 with no updates | |
| 27 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 08 Aug 2023 | CS01 | Confirmation statement made on 5 August 2023 with no updates | |
| 30 Mar 2023 | AP04 | Appointment of Alter Domus (Uk) Limited as a secretary on 6 March 2023 | |
| 28 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 16 Sep 2022 | RESOLUTIONS |
Resolutions
|
|
| 16 Sep 2022 | MA | Memorandum and Articles of Association | |
| 01 Sep 2022 | MR01 | Registration of charge 050575640002, created on 1 September 2022 | |
| 05 Aug 2022 | CS01 | Confirmation statement made on 5 August 2022 with no updates | |
| 24 Jun 2022 | MR04 | Satisfaction of charge 050575640001 in full | |
| 25 Feb 2022 | AD01 | Registered office address changed from 40, George Street London W1U 7DW to 1 Portland Place London W1B 1PN on 25 February 2022 | |
| 25 Feb 2022 | PSC05 | Change of details for Helm Global Limited as a person with significant control on 25 February 2022 | |
| 28 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 06 Aug 2021 | CS01 | Confirmation statement made on 5 August 2021 with no updates | |
| 05 Aug 2020 | CS01 | Confirmation statement made on 5 August 2020 with no updates | |
| 22 Jul 2020 | CH01 | Director's details changed for Mr Michael Bevan on 22 July 2020 | |
| 13 May 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 24 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 12 Aug 2019 | CS01 | Confirmation statement made on 5 August 2019 with no updates | |
| 26 Sep 2018 | PSC02 | Notification of Helm Global Limited as a person with significant control on 10 July 2018 | |
| 26 Sep 2018 | PSC07 | Cessation of Kinnevik Ab as a person with significant control on 9 July 2018 | |
| 17 Aug 2018 | CS01 | Confirmation statement made on 5 August 2018 with updates | |
| 14 Aug 2018 | TM01 | Termination of appointment of Helen Lawrie Liddell of Coatdyke as a director on 10 July 2018 | |
| 14 Aug 2018 | TM01 | Termination of appointment of Franco Danesi as a director on 10 July 2018 |